Fraud Prevention Analyst
$59,085–$86,922 year
HybridKansas City, Missouri, United States
Job Summary
Analyze and detect check, card, ACH, wire, and online banking fraud incidents by reviewing queued multi-channel activity for suspicious patterns and making judgment calls against daily deadlines. Utilize available systems to assess potential fraud across Card, Check, Digital Online Banking, Mobile, Wire, ACH, and Instant Payments channels. Assist Enterprise Fraud Operations Managers in identifying fraud trends to calibrate rule sets and support Business Continuity Plan testing. Collaborate with Enterprise Fraud Claims Analysts on case management and maintain relationships with branch associates regarding fraud alerts. This hybrid role (Mon-Thu on-site, Fri remote) is located at the UMB Technology & Operations Center in downtown Kansas City, MO.
Required Qualifications
- Applicants must have legal authority to work in the United States.
- Work Visa sponsorship is not available for this position.
Desired Qualifications
- An aptitude for problem solving, analytics, and reporting.
- Ability to manage time and meet deadlines – works under limited supervision.
- Ability to work proactively & collaboratively in a team environment.
- Ability to partner with multiple lines of business to achieve common goal.
- Advanced knowledge of Microsoft Office suite.
- Working knowledge of industry fraud applications.
- Ability to navigate multiple systems.
- Experience with FIS, FISERV, IBM and First Data fraud tools.
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